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Risks and mitigations of
releasing data
Risk analysis and
complexity in de-identifying
and releasing data.
Sara-Jayne Terp
RDF Discussion
First, Do No Harm
“If you make a dataset public, you
have a responsibility, to the best
of your knowledge, skills, and advice, to
do no harm to the people connected to that dataset.
You balance making data
available to people who can do
good with it and protecting the
data subjects, sources, and
managers.”
2
What is risk?
What is the risk here?
3
RISK
“The probability of something happening
multiplied by the resulting cost or benefit
if it does” (Oxford English Dictionary)
Three parts:
•Cost/benefit
•Probability
•Subject (to what/whom)
4
Subjects: Physical
5
“Witnesses told us that
a helicopter had been
circling around the
area for hours by the
time the bakery opened
in the afternoon. It
had, perhaps, 200
people lined up to get
bread. Suddenly, the
helicopter dropped a
bomb that hit a building
Subjects: Reputational
6
Subjects: Physical
7
Collectors: Physical
8
Processors: Legal
9
Risk OF What?
• Physical harm
• Legal harm (e.g. jail, IP disputes)
• Reputational harm
• Privacy breach
10
Risk to Whom?
• Data subjects (elections example)
• Data collectors (conflict example)
• Data processing team (military equipment example)
• Person releasing the data (corruption example)
• Person using the data
11
Likelihood of Risk
Low
Medium
High
12
piI
How I handle it
13
PII
“Personally identifiable information (PII) is any data that
could potentially identify a specific individual. Any
information that can be used to distinguish one
person from another and can be used for de-
anonymizing anonymous data can be
considered PII.”
14
Learn to spot Red Flags
• Names, addresses, phone numbers
• Locations: lat/long, GIS traces, locality (e.g. home +
work as an identifier)
• Members of small populations
• Untranslated text
• Codes (e.g. “41”)
• Slang terms
• Can be combined with other datasets to produce
PII
15
Consider Partial Release
Release to only some groups
• Academics
• People in your organisation
• Data subjects
Release at lower granularity
• Town/district level, not street
• Subset or sample of data ‘rows’
• Subset of data ‘columns’
16
Include locals
Locals can spot:
•Local languages
•Local slang
•Innocent-looking phrases
Locals might also choose the risk
17
Consider Interactions Between Datasets
18
Learn From Experts
Over to you…
19
THANK YOU
For questions or
suggestions:
Responsible Data Forum
For questions or
suggestions:
Responsible Data Forum

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Sjt risks and mitigations of releasing data

  • 1. Risks and mitigations of releasing data Risk analysis and complexity in de-identifying and releasing data. Sara-Jayne Terp RDF Discussion
  • 2. First, Do No Harm “If you make a dataset public, you have a responsibility, to the best of your knowledge, skills, and advice, to do no harm to the people connected to that dataset. You balance making data available to people who can do good with it and protecting the data subjects, sources, and managers.” 2
  • 3. What is risk? What is the risk here? 3
  • 4. RISK “The probability of something happening multiplied by the resulting cost or benefit if it does” (Oxford English Dictionary) Three parts: •Cost/benefit •Probability •Subject (to what/whom) 4
  • 5. Subjects: Physical 5 “Witnesses told us that a helicopter had been circling around the area for hours by the time the bakery opened in the afternoon. It had, perhaps, 200 people lined up to get bread. Suddenly, the helicopter dropped a bomb that hit a building
  • 10. Risk OF What? • Physical harm • Legal harm (e.g. jail, IP disputes) • Reputational harm • Privacy breach 10
  • 11. Risk to Whom? • Data subjects (elections example) • Data collectors (conflict example) • Data processing team (military equipment example) • Person releasing the data (corruption example) • Person using the data 11
  • 14. PII “Personally identifiable information (PII) is any data that could potentially identify a specific individual. Any information that can be used to distinguish one person from another and can be used for de- anonymizing anonymous data can be considered PII.” 14
  • 15. Learn to spot Red Flags • Names, addresses, phone numbers • Locations: lat/long, GIS traces, locality (e.g. home + work as an identifier) • Members of small populations • Untranslated text • Codes (e.g. “41”) • Slang terms • Can be combined with other datasets to produce PII 15
  • 16. Consider Partial Release Release to only some groups • Academics • People in your organisation • Data subjects Release at lower granularity • Town/district level, not street • Subset or sample of data ‘rows’ • Subset of data ‘columns’ 16
  • 17. Include locals Locals can spot: •Local languages •Local slang •Innocent-looking phrases Locals might also choose the risk 17
  • 19. Learn From Experts Over to you… 19
  • 20. THANK YOU For questions or suggestions: Responsible Data Forum For questions or suggestions: Responsible Data Forum